Complete AML compliance
for Africa & LATAM
Prepare for the 2026 UK/EU reforms with proactive risk and audit solutions.
Regional expertise you can trust
Verify sources of funds and beneficial owners for high‑risk clients
- ●Hausa support
- ●BVN/NIN verification
Sync KYC files across fintech and bank
- ●KYE files across fintech
- ●Spanish support
- ●MXN pricing
Screen virtual asset wallets for illicit finance
- ●OFAC & UN lists
- ●Regional securities
- ●24/7 support
Prove compliance with immutable logs
- ●Regional hubs
- ●24/7 support
Trusted Across Africa & Latin America
Deep integration with regional regulatory authorities and local compliance requirements
Nigeria
- NFIU PEP lists
- CBN sanctions
- BVN/NIN verification
Kenya
- CBK compliance
- M-Pesa integration
- KRA tax screening
South Africa
- FIC Act compliance
- FICA
- Local data centers
Ghana
- Local KYC
- Mobile money
- Support in Twi
Egypt
- Arabic support
- Local pricing
- Bank integrations
Brazil
- LGPD compliant
- Pix payments
- Portuguese (BR)
Mexico
- CNBV integration
- SAT screening
- Spanish (MX)
Argentina
- UIF compliance
- Peso pricing
- Local partners
Chile
- UAF compliance
- CLP pricing
- Spanish support
Colombia
- SAGRILAFT ready
- COP pricing
- Regional support
What we do
Clear outcomes for regulated businesses
Trusted by teams across Africa & LATAM
“Easy to integrate, clear results, reliable.”
“Local lists and pricing made the difference.”
“Audit logs saved us during review.”
FAQs
What lists do you cover?
OFAC, UN, EU, UK plus African and LATAM local lists with ongoing updates.
How do trials work?
Start free, no card needed. You can upgrade anytime in the dashboard.
Do you support webhooks?
Yes, for screening completion and high‑risk matches.
Ready to Get Started?
Join 500+ businesses across Africa and Latin America using SecurePointAfrica for compliance